Aml Compliance Jobs in Hong Kong

Citi - Hong Kong (+1 location)

The position will report to and support the Markets/Securities Services ACRM Head, focusing heavily on the Markets business, in working with APAC cluster and country AMLCOs as needed to help drive global... Competitive

from: eFinancialCareers.hk (+1 source) - 18 days ago

BOCI-Prudential Asset Management Ltd

Advise business units on compliance and internal control matters, conduct ad hoc training / briefing to relevant staff in promoting a strong compliance culture We offer competitive remuneration package...

from: ctgoodjobs.hk - 15 days ago

Madison Pacific Trust Limited

Prepare and/or review due diligence reports on new and existing clients in accordance with AML procedures applicable to corporate trust and agency services. All applications applied through our system...

from: ctgoodjobs.hk (+1 source) - Yesterday

Pure Hong Kong - Hong Kong

Conduct risk assessments to identify and mitigate potential money laundering and terrorist financing risks in the organization's products, services, and operations. Provide AML advisory support and guidance... HK$90k - HK$100k

from: eFinancialCareers.hk - 16 days ago

Recruit Logic - Hong Kong

Highly motivated self-starter with an ability to work independently Project management skills, commercial acumen and a strong analytical mindset are essential Qualified candidate must be able to balance... HK$70k - HK$80k (stretchable)

from: eFinancialCareers.hk - 4 days ago

Ethos BeathChapman Hong Kong Limited

Ensuring enhanced due diligence procedures are followed and escalating matters as needed Ensure accurate and up-to-date client information in the database Collaborating with internal and external stakeholders...

from: ctgoodjobs.hk - 4 days ago

Morgan Mckinley Limited

Degree holder with at least 3 years of experience in AML Compliance in banking or financial services. Assist in identifying AML related control weakness in systems and processes. Review and advise on high...

from: ctgoodjobs.hk - 26 days ago

Morgan McKinley - Hong Kong

Requirements Degree holder with at least 3 years of experience in AML Compliance in banking or financial services. Assist in identifying AML related control weakness in systems and processes. Competitive

from: eFinancialCareers.hk - 27 days ago

Bank of China (Hong Kong) Limited

Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear...

from: ctgoodjobs.hk - 21 days ago

The Bank of East Asia, Limited

Review anti-money laundering reports to identify suspected transactions and initiate follow up action to ensure the bank comply with related regulations Assistant AML Compliance Manager (Transaction Monitoring)...

from: ctgoodjobs.hk - 21 days ago